Shawbrook Bank have acquired Singers Asset Finance (Singers) to extend its secured lending offer to small and medium size enterprises (SMEs).
The Financial Services Authority (FSA) today (Thursday) publishes the findings of its thematic review into anti-bribery and corruption (ABC) systems and controls in investment banks.
The Financial Services Authority (FSA) has fined and banned two former directors of Cattles plc (Cattles) and its subsidiary Welcome Financial Services Limited (Welcome) for publishing misleading information to investors about the credit quality of Welcome’s loan book and acting without integrity in discharging their responsibilities.
The Financial Services Authority (FSA) has banned and fined Londonderry-based mortgage adviser Gareth Flanagan £95,200 for personal mortgage fraud and regulatory failings.
Graham Spooner, investment research analyst at The Share Centre, has picked industrial services provider, Cape, as his share of the week.
The Financial Services Authority (FSA) has fined Coutts & Company (Coutts) £8.75 million for failing to take reasonable care to establish and maintain effective anti-money laundering (AML) systems and controls relating to high risk customers, including Politically Exposed Persons (PEPs).
The Bank of England’s new Financial Policy Committee has a key responsibility to explain clearly how it will carry out its responsibility to ensure the UK’s financial stability, the British Bankers’ Association said today.
The Financial Services Authority (FSA) has today (Friday) published its final guidance on the development and governance of retail structured products.
The Financial Policy Committee (FPC) have said that British banks need to increase capital as soon as possible.
The Financial Services Authority (FSA) has published its business plan setting out its priorities for 2012/13, and the implications for the FSA’s budget.